证券代码：300373 证券简称：扬杰科技 公告编号：2023-068 扬州扬杰电子科技股份有限公司 关于 GDR 可兑回的第三次提示性的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 一、本次发行上市 GDR 基本情况 公司于 2023 年 4 月 18 日（瑞士时间）发行 14,339,500 份 GDR 并在瑞士证 券交易所上市，每份 GDR 代表 2 股公司 A 股股票。本次发行的 14,339,500 份 GDR 对应的境内新增基础 A 股股票 28,679,000 股已于 2023 年 4 月 14 日在中国 1 本次 GDR 发行价格为每份 GDR 15.00 美元，截至 2023 年 8 月 15 日（瑞士 时间），公司 GDR 于瑞士证券交易所收盘价格为每份 GDR 15.00 美元。 二、本次 GDR 兑回安排 1、本公司本次发行的 GDR 兑回限制期为自 2023 年 4 月 18 日（瑞士时间） 至 2023 年 8 月 15 日（瑞士时间）。兑回限制期内，GDR 不得转换为本公司 A 股股票。 2、本公司本次发行 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-067 关于收回履约保函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2022 年 6 月 6 日召开公司 第四届董事会第十七次会议、第四届监事会第十六次会议，审议通过了《关于以公开摘 牌方式收购湖南楚微半导体科技有限公司 40%股权的的议案》，同意公司使用自有资金 29,500 万元人民币收购中国电子科技集团公司第四十八研究所（以下简称"四十八所"） 持有的湖南楚微半导体科技有限公司（以下简称"楚微半导体"）40%的股权。 根据摘牌条件，公司承诺，2023 年 3 月 31 日前，楚微半导体集成电路成套装备国产 化集成及验证平台建设项目具备验收条件。公司向四十八所开具金额为 10,000 万元见索 即付的不可撤销的银行保函以保证本条承诺内容的履行。具体内容详见公司于 2022 年 6 月 6 日在巨潮资讯网（www.cninfo.com.cn）发布的相关公告。 二、进展情况 2023 年 7 月 25 日，湖南省科技厅组 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-066 扬州扬杰电子科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持 股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 扬州扬杰电子科技股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日 召开第五届董事会第二次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金通过集中竞价交易方式回购部分社会公众股份，用于实施 员工持股计划或股权激励。本次回购公司股份的方案尚需提交公司 2023 年第二 次临时股东大会审议，具体内容详见公司于 2023 年 8 月 1 日在巨潮资讯网 （www.cninfo.com.cn）发布的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司 2023 年第二次临时股东大会的股权 登记日（2023 年 8 月 9 日）登记在册的前十名股东和前十名无限售条件股东的 名称及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-065 扬州扬杰电子科技股份有限公司 关于 GDR 可兑回的第二次提示性的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 一、本次发行上市 GDR 基本情况 公司于 2023 年 4 月 18 日（瑞士时间）发行 14,339,500 份 GDR 并在瑞士证 券交易所上市，每份 GDR 代表 2 股公司 A 股股票。本次发行的 14,339,500 份 GDR 对应的境内新增基础 A 股股票 28,679,000 股已于 2023 年 4 月 14 日在中国 1 证券全称：Yangzhou Yangjie Electronic Technology Co., Ltd. 全球存托凭证（Global Depositary Receipts，以下简称"GDR"）上市代 码（瑞士证券交易所）：YJET GDR 发行情况：每份 GDR 发行价格为 15.00 美元，每份 GDR 代表 2 股 扬州扬杰电子科技股份有限公司（以下简称"公司"）A 股股票。截至 2023 年 8 月 14 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-061 扬州扬杰电子科技股份有限公司 关于 GDR 兑回限制期即将届满的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： ●扬州扬杰电子科技股份有限公司（以下简称"公司"）本次发行的全球存 托凭证（Global Depositary Receipts，以下简称"GDR"）兑回限制期为自 2023 年 4 月 18 日（瑞士时间）至 2023 年 8 月 15 日（瑞士时间）（以下简称"兑回 限制期"），公司本次发行的 GDR 兑回限制期限即将届满。 ●兑回限制期届满后，GDR 可以转换为公司 A 股股票，将导致公司 GDR 存 托人 Citibank, National Association 作为名义持有人持有的公司 A 股股票数量根 据 GDR 注销指令相应减少并进入境内市场流通交易。本次兑回限制期届满的 GDR 数量为 14,339,500 份，对应公司 A 股股票 28,679,000 股，占公司当前总股 本（即 541,451,787 股）的 5.30%。 ●本次兑回 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-062 扬州扬杰电子科技股份有限公司 关于 GDR 可兑回的第一次提示性的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 一、本次发行上市 GDR 基本情况 公司于 2023 年 4 月 18 日（瑞士时间）发行 14,339,500 份 GDR 并在瑞士证 券交易所上市，每份 GDR 代表 2 股公司 A 股股票。本次发行的 14,339,500 份 GDR 对应的境内新增基础 A 股股票 28,679,000 股已于 2023 年 4 月 14 日在中国 1 证券全称：Yangzhou Yangjie Electronic Technology Co., Ltd.。 全球存托凭证（Global Depositary Receipts，以下简称"GDR"）上市代 码（瑞士证券交易所）：YJET GDR 发行情况：每份 GDR 发行价格为 15.00 美元，每份 GDR 代表 2 股 扬州扬杰电子科技股份有限公司（以下简称"公司"）A 股股票。截至 2023 年 8 月 11 ...

证券代码：300373 证券简称：扬杰科技 公告编号：2023-043 扬州扬杰电子科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 扬州扬杰电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 24 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办扬州扬杰电子科技股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 1、会议召开时间：2023 年 5 月 24 日（星期三）15:00-17:00 会议召开时间：2023 年 5 月 24 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 24 日 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,403,532,033.34, representing a 22.90% increase from ¥4,396,593,537.75 in 2021[20]. - Net profit attributable to shareholders for 2022 was ¥1,060,145,500.75, a 38.02% increase compared to ¥768,103,337.90 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥980,646,852.21, up 38.43% from ¥708,389,380.92 in the previous year[20]. - Basic earnings per share for 2022 were ¥2.07, reflecting a 37.09% increase from ¥1.51 in 2021[20]. - Total assets at the end of 2022 reached ¥9,483,238,483.20, a 28.26% increase from ¥7,393,748,458.44 at the end of 2021[20]. - Net assets attributable to shareholders increased by 21.06% to ¥6,153,405,610.35 from ¥5,083,019,416.23 in 2021[20]. - The company generated a net cash flow from operating activities of ¥798,449,953.47, an 11.65% increase from ¥715,123,346.64 in 2021[20]. - The weighted average return on equity for 2022 was 18.98%, up from 16.71% in 2021[20]. - The total revenue for the year 2022 was reported at 1,404.2 million CNY, reflecting a significant growth compared to the previous year[128]. - The company reported a total revenue of 5.0 billion in 2022, reflecting a growth of 4.2% compared to the previous year[193]. Market Strategy and Expansion - The company reported a significant focus on high-end semiconductor products, positioning itself in the mid-to-high-end market segment amidst intense competition[2]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]. - The company operates a dual-brand strategy with "YJ" targeting the domestic and Asia-Pacific markets, while "MCC" focuses on Europe and the Americas, enhancing its global market presence[30]. - The company is actively pursuing a dual-brand strategy, with "YJ" targeting domestic and Asia-Pacific markets, while "MCC" focuses on Europe and the Americas[90]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[118]. - The company plans to expand its market presence and enhance product offerings through strategic investments in new technologies[126]. - The company is focusing on developing new IGBT modules for electric vehicles and enhancing its IGBT product line, including MPT-FS IGBT chips for the clean energy market[91]. - The company is enhancing its international strategy by strengthening the dual interaction between overseas and domestic markets, focusing on product certification and large-scale cooperation[92]. Research and Development - The company is actively investing in research and development to maintain its competitive edge in the semiconductor market[2]. - The company is committed to increasing its R&D investment, particularly in MOSFET, IGBT, and SiC products, to meet the growing demands in automotive electronics and clean energy sectors[90]. - The company has launched a comprehensive R&D platform, adding new teams for 8-inch wafer research and expanding its capabilities in SiC, GaN, IGBT, and MOSFET technologies[34]. - The company is focusing on the R&D of SiC MOSFET products covering 650V, 1200V, and 1700V to support its third-generation semiconductor strategy[92]. - The company has successfully developed and mass-produced a 950V fast recovery diode for photovoltaic inverters, enhancing its product competitiveness[56]. - The company completed product development verification for the 900V GaN power device, achieving a breakthrough in technology with over 900V voltage resistance[55]. - The company has achieved a reduction in the wafer back thinning technology to 140um, enhancing product performance and competitiveness[55]. - The company has begun mass production of FRD chips for new energy vehicles, addressing domestic supply gaps and achieving import substitution[55]. Risk Management - The company faces risks related to market competition, particularly if it fails to adapt to changes in new product development and marketing strategies[4]. - There are technological risks associated with the pace of investment in advanced packaging and third-generation semiconductor technologies, which could impact profitability[5]. - The company emphasizes both organic growth and external expansion through acquisitions, but integration risks with acquired entities remain a concern[7]. - The management acknowledges the need for enhanced leadership and organizational capabilities to manage the rapid expansion of its business operations[6]. - The company is committed to strengthening its internal management systems to adapt to external environmental changes[6]. Corporate Governance - The board of directors has ensured the accuracy and completeness of the financial report, affirming accountability for its contents[3]. - The company maintains complete independence in assets, personnel, finance, institutions, and business from its controlling shareholder, ensuring no resource occupation[101]. - The company has an independent financial accounting department and internal audit department, with a separate accounting system and financial management policies[101]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in the hiring process[99]. - The company has emphasized the importance of compliance with corporate governance standards in its operations[107]. Environmental Responsibility - The company has obtained a national pollutant discharge permit and strictly manages according to the permit system[157]. - The company's environmental credit rating is classified as green, indicating a strong commitment to environmental protection[157]. - The company has implemented measures to reduce pollution at the source and improve resource utilization efficiency[157]. - The wastewater treatment facility discharges treated water into the municipal sewage network, with COD levels at 22 mg/L, below the standard of 300 mg/L[158]. - The total COD discharge was 12.936 tons, significantly lower than the approved total of 268.8 tons, indicating compliance with environmental standards[158]. - The company generated approximately 2.5986 million KWH of self-produced solar energy in 2022, equivalent to reducing carbon emissions by 1,482 tons of CO2 equivalent[162]. - The company saved approximately 446,200 KWH of electricity in 2022 by replacing multiple vacuum pumps with a high-efficiency vacuum system, resulting in a reduction of 254.47 tons of CO2 equivalent emissions[162]. Employee Development - The company has implemented a comprehensive salary system, providing competitive compensation and various benefits, including stock incentives and free meals[142]. - The company conducted 58 internal professional courses and collaborated with universities for semiconductor lectures to enhance employee skills[143]. - The company has a total of 3 PhD holders and 95 Master's degree holders among its employees[141]. - The company has expanded its R&D personnel by 15.63% to 851, with a notable increase in the number of master's degree holders by 76.32%[57]. Shareholder Engagement - The company plans to distribute a cash dividend of 5 RMB per 10 shares, based on a total share capital of 541,451,787 shares as of April 26, 2023[7]. - The total cash dividend distributed for the year 2022 amounted to CNY 270,725,893.50, representing 100% of the profit distribution total[146]. - The proposed cash dividend for 2022 is CNY 5.00 per 10 shares, totaling CNY 27,072,590, based on a total share capital of 541,451,787 shares as of April 26, 2023[146]. - The board of directors has approved a dividend payout of 0.15 per share, reflecting a commitment to returning value to shareholders[118].

Financial Performance - Revenue for Q1 2023 was CNY 1,310,450,688.72, a decrease of 7.55% compared to CNY 1,417,502,290.27 in the same period last year[3] - Net profit attributable to shareholders was CNY 181,856,600.45, down 34.23% from CNY 276,491,045.34 year-on-year[3] - Basic earnings per share decreased by 35.19% to CNY 0.35 from CNY 0.54 in the previous year[3] - The total profit for Q1 2023 was ¥207,083,755.14, a decrease of 38.26% compared to ¥335,416,566.01 in Q1 2022[9] - Net profit for Q1 2023 was ¥177,232,632.87, down 38.95% from ¥290,291,711.26 in the same period last year[9] - The company's gross profit margin has structurally declined due to the lower average gross margins of new products[11] - The company reported a total comprehensive income of CNY 172.21 million in Q1 2023, down from CNY 287.37 million in Q1 2022, reflecting a decline of about 40%[20] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities of CNY 52,366,727.43, a 309.30% increase from a negative CNY 25,019,606.41 in the same period last year[3] - The net cash flow from operating activities was ¥52,366,727.43, compared to a negative cash flow of ¥25,019,606.41 in Q1 2022, indicating a significant improvement[22] - Total cash inflow from operating activities reached ¥1,208,822,418.04, up from ¥1,129,680,702.66 in the same period last year[22] - Cash outflow for purchasing goods and services was ¥806,316,938.01, an increase from ¥707,325,106.60 in Q1 2022[22] - The net cash flow from investing activities was -¥185,947,111.13, an improvement from -¥585,739,172.75 in Q1 2022[22] - Cash inflow from financing activities amounted to ¥386,266,233.34, down from ¥515,797,440.00 in Q1 2022[22] - The net cash flow from financing activities was ¥234,760,172.30, compared to ¥306,298,845.92 in the previous year[22] Assets and Liabilities - Total assets increased by 10.10% to CNY 10,441,317,041.00 from CNY 9,483,238,483.20 at the end of the previous year[3] - Current liabilities totaled CNY 2,442,600,898.02, an increase from CNY 2,064,525,951.64, representing a growth of 18.3%[17] - Long-term borrowings increased to CNY 450,296,250.00 from CNY 400,283,333.33, reflecting a rise of 12.5%[17] - The company's total equity increased to CNY 6,744,286,759.68 from CNY 6,337,983,449.84, showing a growth of 6.4%[17] - The company’s total liabilities increased significantly, with short-term borrowings rising by 138.47% to CNY 651,319,403.51[6] Investment and Expenses - The company reported a significant increase in investment income, which rose by 216.57% to CNY 24,924,880.30 compared to CNY 7,873,298.73 in the previous year[8] - The company’s financial expenses rose by 90.82% to CNY 5,031,719.73, attributed to increased bank financing interest and foreign exchange losses[8] - Research and development expenses increased to CNY 73.29 million in Q1 2023 from CNY 71.60 million in Q1 2022, reflecting a growth of about 2.4%[19] Market Conditions - The company expects continued challenges in the semiconductor market, particularly in consumer electronics and industrial sectors, impacting order volumes and pricing[8] - Revenue from automotive electronics and clean energy sectors grew over 40%, while IGBT product revenue increased by more than 100%[11] - The company’s overseas market revenue remains low compared to the same period last year, impacting overall profit levels[12] - The company is implementing a development plan to expand production capacity, although fixed costs have risen due to economic downturns[12]

Group 1: Company Overview - The company operates in the semiconductor industry, focusing on both integrated circuits and discrete devices, with a significant portion of the market relying on imports for high-end products [1] - In 2014, the company achieved a revenue of 472.709 million yuan, representing a 25.00% increase compared to the previous year [1] - The net profit for the same period was 87.934 million yuan, reflecting a growth of 21.78% year-on-year [2] Group 2: Performance Drivers - Key growth drivers include strong demand in the consumer electronics, photovoltaic, and LED lighting sectors, alongside increased production capacity of discrete device chips [2] - The company maintains a high gross profit margin by investing in R&D and continuously launching new products while optimizing internal management [2] Group 3: Future Growth and Strategy - The company plans to enhance its market position in core product areas such as chip rectifiers, photovoltaic diodes, and high-power diode chips, while also focusing on developing products that can replace imports [2] - There is an ongoing effort to explore potential mergers and acquisitions, although the management remains cautious and has not yet made substantial progress in this area [3]